SEARCY TANSLEY AND COMPANY LIMITED

Company number 00331909

Date	Type	Description	View / Download
24 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
17 Feb 2017	TM01	Termination of appointment of Christopher John Maddison as a director on 31 January 2017	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Marc Bradley on 21 November 2016	(2 pages)
18 Jan 2017	AP01	Appointment of Matthew Owen Thomas as a director on 1 November 2016	(2 pages)
21 Dec 2016	MR01	Registration of charge 003319090012, created on 16 December 2016	(80 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 1 January 2016	(22 pages)
16 Jun 2016	AD02	Register inspection address has been changed from 2 Chester Row London SW1W 9JH to 100 Barbirolli Square Manchester M2 3AB	(1 page)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,007,500	(8 pages)
24 May 2016	AP01	Appointment of Mr Charlie Richards as a director on 27 April 2016	(2 pages)
10 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2,007,500	(7 pages)
27 Nov 2015	AUD	Auditor's resignation	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Guy Russell Sutherland as a director on 30 September 2015	(1 page)
02 Jul 2015	AA	Group of companies' accounts made up to 26 December 2014	(22 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 May 2015 GBP 2,007,500.00	(4 pages)
20 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 7,500	(6 pages)
20 Apr 2015	AP01	Appointment of Mr Edward Charles Griffiths as a director on 16 February 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
10 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
10 Oct 2014	AD02	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to 2 Chester Row London SW1W 9JH	(2 pages)
10 Oct 2014	AD01	Registered office address changed from 1 Bridges Court York Road London SW11 3BB to Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 10 October 2014	(2 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
23 Sep 2014	MR01	Registration of charge 003319090011, created on 17 September 2014	(20 pages)
08 Sep 2014	AA01	Change of accounting reference date	(3 pages)
22 Aug 2014	TM02	Termination of appointment of Filex Services Limited as a secretary on 31 July 2014	(4 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)